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KAPILARI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689982-2-2020
Total views
21
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155689982 Mercantil
Registration date
13/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights KAPILARI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155689982-2-2020

Executives KAPILARI, S.A. (5)

Name
Role
Links
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  • Name NISHA JAYPRAKASH GURNANI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KUNAL GURNANI GURNANI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOHNISH VIJAY HEMDEV Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KUNAL GURNANI GURNANI Director / President 2
    Role: Director / President
    Links: 2
  • Name NISHA JAYPRAKASH GURNANI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MOHNISH VIJAY HEMDEV Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name Lic. MARVIN LINO LEZCANO QUINTERO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA SECRETARIA Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRESPONDERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAPILARI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4657/2020 (0) 13/01/2020
    Date: 13/01/2020

Entries / Precedence KAPILARI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About KAPILARI, S.A.: Summary of KAPILARI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 13/01/2020. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.